Alysha Munni

Anti Financial Crimes Investigator @Mercury

CryptoBanking OperationsCompliance Officer⚖️ Legal🧨 Consulting🏦 FinanceGovernment RelationsAssociate

With over 14 years of expertise in financial crimes and regulatory compliance, I bring a wealth of experience across traditional finance, independent wealth management, crypto, and fintech. Holding a CAMS certification and an MSJ from Seton Hall School of Law, my specialization in regulatory financial compliance equips me to handle complex regulatory challenges with ease. I excel in technical writing for KYC/EDD SOPs, sanction program buildout, Quality Control Program procedures and policies, AML investigations, and BSA procedures. Whether you're looking to enhance your compliance framework or streamline your procedures, I'm here to help you navigate the regulatory landscape effectively. Let's work together to elevate your compliance standards and ensure your organization's success in meeting regulatory requirements. Reach out to discover how I can assist in optimizing your procedures, policies, and training programs

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